The Global Anti Scam Alliance (GASA) aims to protect consumers worldwide from scams by raising awareness about these issues and providing law enforcement agencies with tools to combat them. GASA organizes research, knowledge sharing, and best practices, as well as providing training and education to both law enforcement and consumers. Online scammers know no geographical borders, and are therefore able to operate globally. By contrast, law enforcement works locally, prosecuting a mere 0.05% of online criminals.
Global Anti-Scam Alliance
GASA was established to combat scams. The alliance is composed of 50 or more organizations that have been able to identify and prosecute scammers faster. As a result of this collaborative effort, GASA’s mission is to raise consumer awareness about scams and to provide law enforcement and consumers with tools that will help protect them. Knowledge sharing among these organizations has been critical in identifying scams and apprehending scammers, and will be the primary activity of GASA.
The alliance also aims to improve the ways in which consumers can identify online scams and avoid falling victim to them. While only 7% of all scams are reported to law enforcement agencies, scammers often target consumers domestically. Scammers typically target consumers in a variety of areas, including investment, shopping, subscription, romance, and phishing. In addition to developing tools for consumers, GASA is also working to develop training material and certified courses to help consumers protect themselves.
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Global Anti Scam Advisor Yordania Abrahammendorong has launched the ScamAdviser website. The goal of this site is to fight kejahatan all over the world by collecting data from all keamanan siber. In particular, she wants all participants to share their data so that she can use it to help other people. The reason for this is that it is not easy to spot penipuan.
The ScamAdviser Global Anti Scam platform is a free, online resource for scam victims worldwide. It’s a free and independent resource designed to keep scammers and scam sites out of your life. Hundreds of thousands of people, in their prime years, are victimized by online scams every year. Help end this global crisis by lifting up victims and fighting human trafficking. We need to protect the innocent, but helpless, by taking action now.
The ScamAdviser Global Anti Scam website has a reputation for being able to tell whether a website is legitimate or not. This is because it ranks websites according to a trust score developed using more than 40 independent data sources. In addition to scam websites, ScamAdviser’s algorithm detects malicious sites. The ScamAdviser website also features a community forum. ScamAdviser is available in several languages and is free to join.
Operation First Light
Interpol recently announced that it had completed a successful two-month-long crackdown on scammers in the global financial markets. The operation, called Operation First Light 2022, involved law enforcement agencies in 76 countries, which seized tens of millions of dollars and arrested more than 2,000 suspects and “operators.” The raids frozen the bank accounts of 4000 suspects, and recovered more than $50 million in illicit funds.
As part of the crackdown, the Interpol seized $50 million in illicit funds and arrested 2,000 suspected scammers. These crackdowns swung into action before the victims had a chance to pay up. The alleged scammers, who used social engineering to trick victims into providing their personal information, were arrested in Papua New Guinea and repatriated to face trial. The operation is expected to continue through 2022, with tactical operations in every continent.
Interpol also provided examples of successful operations. For example, the Singapore Police Force recently rescued a teenager who was tricked into a EUR 1.5 million ransom scam. A Chinese national who defrauded over 24,000 people was arrested in Papua New Guinea and sent back to China by Singapore. Interpol also provided warnings on romance scams and business email compromise. The aim is to bring down cyber criminals and disrupt the growth of the global financial market.
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Tracing of perpetrators
L., a volunteer with the Global Anti Scam Organization, started tracking scammers in June 2021, a year after she fell victim to a scam. She recruited 70 volunteers worldwide to help in the fight against fraud, and the organization is incorporated in the United States as a non-profit organization. Since then, she has traced 1,483 perpetrators, and helped victims recover a total of $256 million in losses.
Tax guide for scam victims
Scam artists have become increasingly prevalent, and you can avoid becoming one by following a few simple tips. Never provide personal information to unknown people, and be on the lookout for phony websites. Fraud artists often use this method to steal personal information from unsuspecting taxpayers. The IRS, Minnesota Department of Revenue, and any other legitimate tax agency will never ask for personal information through e-mail, phone, or text. Instead, contact the agency directly, and ask them to send you the correct information.
Stay vigilant for IRS-related scams. These fraudsters are constantly thinking of new ways to con taxpayers. You should be on your guard against phone and email scams, especially during tax season. These scammers may ask for money or credit card information in return for an immediate refund, or they may demand you pay for services you do not need. The Federal Trade Commission also offers tax-related information and tips for protecting yourself. This tax guide for scam victims will give you the tools you need to avoid being a victim.
Online marketplaces as a source of counterfeits
A recent report released by the U.S. Department of Commerce found that 37% of tools and building supplies sold online were fake or black-market goods. This problem has been particularly acute with tools, with nearly half of all auto mechanic tools being fake. But there are several steps you can take as a buyer to avoid being scammed. For one thing, avoid using websites and mobile apps that are affiliated with well-known brands.
One way to combat the problem is by partnering with marketplaces and using their anti-counterfeiting tools. By using your intellectual property software and integrating it with marketplace anti-counterfeiting measures, you can target the bad actors and get your products out to market. For many brands, the key is to stay vigilant and report any illegitimate product listings. However, marketplaces can take action when they discover them and report them to law enforcement.
Buying counterfeit goods is not only illegal but it is also a form of support for illegal activities. Many counterfeit goods are purchased to pay for illegal activities, including forced labor and human trafficking. By purchasing authentic goods, you can help stop these criminal enterprises. If you don’t trust online sellers, you might as well avoid buying their products. There are many reasons for this, including their lack of transparency. If you’re not familiar with the risks of buying counterfeit goods, read this report and take action.
Social engineering fraud
The method of social engineering is based on the trickery of the attacker to make the target divulge confidential or personal information. The attacker then uses that information to fulfill the final goal. It is crucial to protect your data, as the attacker’s attempts to trick you into divulging personal or confidential information are often undetected by cybersecurity controls. The trickery of social engineers is also not limited to just email phishing. Social engineering scams can be a serious threat to your company and its employees.
A good defence against this type of fraud is awareness, corporate culture, education, and training. As the sophistication of social engineering scams increases, companies are better prepared to fend off these schemes. Appropriate training should be provided to front-line employees and should be updated as new trends arise. This is the best way to ensure that your employees understand the dangers of social engineering fraud. So, start educating your staff about social engineering fraud today.
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